REG - dotDigital Group plc - Grant of Options

dotDigitalAnnouncement

25/10/2018 15:25

RNS Number : 2292F
dotDigital Group plc
25 October 2018
 


25 October 2018
dotdigital Group plc
 
("dotdigital" or the "Company")
 
Grant of Options
 
On 24 October 2018 the following share awards of ordinary shares of 0.5 pence in dotdigital Group PLC were granted under the dotdigital Performance Share Plan 2017, which was approved by shareholders at the December 2017 AGM, to the following persons discharging managerial responsibilities:
 



PDMR


Position


No. of shares under Award


















Paraag Amin


Chief Finance Officer


875,000




Steve Shaw


Chief Technical Officer


715,000




Phil Draper


Chief Marketing Officer


715,000



 
The awards have an exercise price of 0.5 pence per share and become exercisable subject to continued employment and performance based on the Company's total shareholder return.
 
Following this grant of options, the total number of share options outstanding will be 3,053,065 representing 1.03% of dotdigital's total voting rights.
 
For more information, please contact:



dotdigital Group Plc

Milan Patel, CEO

Paraag Amin, CFO


Tel: 020 3953 4445




FTI Consulting (Financial PR and Investor Relations)

Matt Dixon
Adam Davidson


Tel: 020 3727 1000




N+1 Singer (Nominated Adviser and Joint Broker)
 Shaun Dobson, Head of Corporate Finance
Alex Bond, Corporate Finance
Rachel Hayes, Corporate Broking





Tel: 020 7496 3000




finnCap (Joint Broker)

Stuart Andrews, Corporate Finance

Rhys Williams, Sales
Camille Gochez, Equity Capital Markets
Alice Lane, Equity Capital Markets
 


 
Tel: 020 7220 0500







 
 
Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them



1
 


Details of the person discharging managerial responsibilities / person closely associated




a)
 


Name


Paraag Amin




2
 


Reason for the notification




a)
 


Position/status 


PDMR : Chief Financial Officer




b)
 


Initial notification /Amendment 


Initial Notification




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 




a)
 


Name 


dotdigital Group plc




b)
 


LEI 


2138006LZ7HHQ6DWFD42




4
 


Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)
 


Description of the financial instrument, type of instrument
Identification code 


Ordinary shares of 0.5 pence each
 GB00B3W40C23
 




b)
 


Nature of the transaction 


(i)    Grant of share options




c)
 


Price(s) and volume(s)
 





Price(s)


Volume(s)




(i) 0.5p


(i)  875,000








d)
 


Aggregated information
- Aggregated volume
- Exercise Price 


  
N/A




e)
 


Date of the transaction 


24 October 2018




f)
 


Place of the transaction 


Outside of trading venue



 
 
 
Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them



1
 


Details of the person discharging managerial responsibilities / person closely associated




a)
 


Name


Steve Shaw




2
 


Reason for the notification




a)
 


Position/status 


PDMR : Chief Technical Officer




b)
 


Initial notification /Amendment 


Initial Notification




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 




a)
 


Name 


dotdigital Group plc




b)
 


LEI 


2138006LZ7HHQ6DWFD42




4
 


Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)
 


Description of the financial instrument, type of instrument
Identification code 


Ordinary shares of 0.5 pence each
 GB00B3W40C23
 




b)
 


Nature of the transaction 


(i)    Grant of share options




c)
 


Price(s) and volume(s)
 





Price(s)


Volume(s)




(i) 0.5p


(i)  715,000








d)
 


Aggregated information
- Aggregated volume
- Exercise Price 


  
N/A




e)
 


Date of the transaction 


24 October 2018




f)
 


Place of the transaction 


Outside of trading venue



 
 
Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them



1
 


Details of the person discharging managerial responsibilities / person closely associated




a)
 


Name


Phil Draper




2
 


Reason for the notification




a)
 


Position/status 


PDMR : Chief Marketing Officer




b)
 


Initial notification /Amendment 


Initial Notification




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 




a)
 


Name 


dotdigital Group plc




b)
 


LEI 


2138006LZ7HHQ6DWFD42




4
 


Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)
 


Description of the financial instrument, type of instrument
Identification code 


Ordinary shares of 0.5 pence each
 GB00B3W40C23
 




b)
 


Nature of the transaction 


(i)    Grant of share options




c)
 


Price(s) and volume(s)
 





Price(s)


Volume(s)




(i) 0.5p


(i)  715,000








d)
 


Aggregated information
- Aggregated volume
- Exercise Price 


  
N/A




e)
 


Date of the transaction 


24 October 2018




f)
 


Place of the transaction 


Outside of trading venue



 
 




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